KYC & Compliance Officer

Career Hub • Capon Bridge, WV

26d

About The Position

Parimatch is a global #1 Crypto Sportsbook and Casino company with over 30+ years in betting and gaming industry. We create digital experiences where sports, technology, and crypto meet, focusing on fast transactions, high limits, and premium user experience. With 4,000+ professionals and operations across 15+ countries, Parimatch is a global ecosystem driven by product innovation, advanced technology and customer experience. We are looking for an experienced, autonomous KYC/KYB & AML Compliance Officer to manage counterparty due diligence, drive onboarding with Payment Service Providers (PSPs) and financial institutions, and optimize our compliance framework in High-Risk sectors.

Requirements

• Proven compliance experience in High-Risk sectors (Payment Systems, Crypto Exchanges).
• Active professional AML/CFT / KYC Officer certification (e.g., ACAMS/CAMS, ICA, CySEC, or equivalent).
• Deep understanding of international KYC/AML procedures, counterparty verification, and regulatory requirements.
• Practical, hands-on experience with compliance software, transaction monitoring tools, and PEP/sanction screening platforms.

Nice To Haves

• Background in iGaming is highly preferred.
• Ability to operate independently in high-ambiguity environments, finding necessary information and structuring processes without centralized instructions.
• Strong capability to handle high volumes of incoming tasks, manage tight deadlines, and ruthlessly prioritize the backlog under pressure.

Responsibilities

• Lead comprehensive KYC/KYB due diligence for all counterparties, ensuring full regulatory compliance and effective risk mitigation.
• Drive the onboarding process with Payment Service Providers (PSPs) and banks, acting as a key compliance partner to internal teams and managing all documentation.
• Facilitate B2B cooperation by managing company onboarding with external partners, expertly handling KYC questionnaires and corporate documents.
• Develop and continuously improve KYC processes and AML policies, specifically tailored to counterparty verification and PSP relations.
• Administer and optimize KYC tools for deep counterparty screening and ongoing monitoring.

Benefits

• Vacation
• Sick Leave Allowance
• Benefits Model: Your budget, your rules – spend it where it counts. Day one, it’s yours. No waiting, no barriers.
• Training Balance: Learn fast. Grow faster. Upskill, stay ahead, and keep your edge sharp.
• Team Building: Stronger together. We connect, compete, and celebrate – great teams don’t happen by accident.
• Generation Program: Focused on boosting the potential of children within our families.
• Work & Fun Balance: Driven at work, alive beyond it. Events, surprises, and shared moments keep our spirit high and our energy unstoppable.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: No Education Listed